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  1. german fintech company wirecard goes bankrupt

    german fintech company wirecard goes bankrupt

    11
  2. the wirecard fraud its impact on customers, partners and financial

    the wirecard fraud its impact on customers, partners and financial

    13
  3. The trial of Wirecard's former CEO begins in Germany

    The trial of Wirecard's former CEO begins in Germany

    14
  5. Luckin king coffee the fabrication of data

    Luckin king coffee the fabrication of data

    14
  6. how scammers stole $45 billion in unemployment insurance fraud during

    how scammers stole $45 billion in unemployment insurance fraud during

    13
  7. three of the 48 people charged in passport fraud case

    three of the 48 people charged in passport fraud case

    15
  11. wells fargo the fake accounts scandal

    wells fargo the fake accounts scandal

    16
  12. wachovia bank scandal laundering drug money

    wachovia bank scandal laundering drug money

    17